Royal Wessanen nv announces that today it has published its 2011 Annual Report on its website (www.wessanen.com). The printed version of the Annual Report will be available in the week commencing 12 March 2012.
Furthermore, the Company published via its website the convocation for the Annual General Meeting of Shareholders (AGM) to be held at the Sheraton hotel at Schiphol on 17 April 2012 at 14h00 CET.
The agenda for the AGM includes, amongst other things, the following voting items:
Adoption of the proposed 2011 dividend of EUR 0.08 per share, payable wholly in cash
Appointment of Mrs I.M.C.M (Ivonne) Rietjens as member of the Supervisory Board for a period of four years, commencing 18 April 2012
Appointment of Mrs M.M. (Marjet) van Zuijlen as member of the Supervisory Board for a period of four years, commencing 18 April 2012
Re-appointment of Mr J.G.A.J. (Jo) Hautvast as member of the Supervisory Board for a period of one year, commencing 18 April 2012
For more information
Carl Hoyer (VP Corporate Communications)
Phone +31 (0)20 3122 140 / +31 (0)6 123 556 58
Email firstname.lastname@example.org / email@example.com
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